Ilt (No. 16) Limited was incorporated on 17 Oct 2014 and issued an NZ business identifier of 9429041459775. This registered LTD company has been run by 3 directors: Graham O'brien - an active director whose contract started on 17 Oct 2014,
Benjamin John Lupton - an active director whose contract started on 14 Apr 2021,
John Andrew Gray - an inactive director whose contract started on 17 Oct 2014 and was terminated on 14 Apr 2021.
As stated in BizDb's data (updated on 31 Mar 2024), the company registered 2 addresses: 17A Neville Street, Warkworth, Warkworth, 0910 (registered address),
180D Great South Road, Takanini, Takanini, 2112 (physical address),
180D Great South Road, Takanini, Takanini, 2112 (service address).
Up to 22 Apr 2021, Ilt (No. 16) Limited had been using 180D Great South Road, Takanini, Takanini as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lupton, Benjamin John (a director) located at Rd 6, Point Wells postcode 0986,
O'brien, Graham (a director) located at Papatoetoe, Auckland postcode 2025. Ilt (No. 16) Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 180d Great South Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 13 Oct 2020 to 22 Apr 2021
Address #2: 180d Great South Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 12 Oct 2020 to 13 Oct 2020
Address #3: 160 Great South Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 17 Oct 2014 to 22 Apr 2021
Address #4: 160 Great South Road, Takanini, Takanini, 2112 New Zealand
Registered address used from 17 Oct 2014 to 12 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lupton, Benjamin John |
Rd 6 Point Wells 0986 New Zealand |
14 Apr 2021 - |
| Director | O'brien, Graham |
Papatoetoe Auckland 2025 New Zealand |
17 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
Rd 26 Winchester 7986 New Zealand |
17 Oct 2014 - 14 Apr 2021 |
Graham O'brien - Director
Appointment date: 17 Oct 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Oct 2014
Benjamin John Lupton - Director
Appointment date: 14 Apr 2021
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 21 Jul 2023
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 14 Apr 2021
John Andrew Gray - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 14 Apr 2021
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 17 Oct 2019
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Oct 2014
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